DOSSIERS / GARDENGURUS OÜ
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Company dossier

GardenGurus OÜ

ESTONIA · COMPANY · INCORPORATED 2023-06-09
KYBE ID: EE-16756193 · 16756193 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GardenGurus OÜ
ee
16756193
ee
active
ee
Osaühing
ee
2023-06-09
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 199a-5
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Yang Dongshengbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Yang Dongsheng (beneficial owner) matches PEP Yang Dongsheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100